Epstein Files Search

EFTA00596397Set 9

49p11,093w

Regular 30 Human Lyspro (Humalog) 21 Novolog (Novo Rapid) 19 Human NPH 32 Human Lente 18 Human Semilente 10 Human Ultralente 5 Lantus (Glargine) 22 Beef Regular 7 Beef ... Beef Lente 2 Beef Semilente 1 Beef Ultralente 1 Insulin Determir 3 Pork Regular 7 Pork NPH 7 Pork Lente 2 Pork Semilente 2 Pork Ultralente 2 Beef/Pork Regular ... other countries. Through a government initiative, the Barbados Drug Service, human insulin (regular, NPH, Lente, 70/30), syringes and needles, and testing strips are available free of cost to Barbadian nationals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf

EFTA00753606Set 9

49p11,069w

Regular 30 Human Lyspro (Humalog) 21 Novolog (Novo Rapid) 19 Human NPH 32 Human Lente 18 Human Semilente 10 Human Ultralente 5 Lantus (Glargine) 22 Beef Regular 7 Beef ... Beef Lente 2 Beef Semilente 1 Beef Ultralente 1 Insulin Determir 3 Pork Regular 7 Pork NPH 7 Pork Lente 2 Pork Semilente 2 Pork Ultralente 2 Beef/Pork Regular ... other countries. Through a government initiative, the Barbados Drug Service, human insulin (regular, NPH, Lente, 70/30), syringes and needles, and testing strips are available free of cost to Barbadian nationals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf

EFTA01249021Set 9

2020-01-158p2,758w

hates what she does. was more of MAXWELL's pet and never saw her lent out to other people. met in Santa Monica, California, about three months after her training ... than other girls. -SHERATON LNU was there more often than other girls. recalled being "lent out", as she used to call it, ten years ago. The first instance ... first memory of being lent out was after she got an apartment in Florida. It was after MAXWELL bought her a cell phone. MAXWELL told to go to the "Breakers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249021.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

urrealted marks to market, and ocean ants not held Fin's C lent ' wit at cal rd tot rah wa be deposited h your arcourt The by the Fim. Does ... gavalee tee - see • represents the initial orlon; and cm investment trust units to our <lents, vs Agee-nes or Accan Agreement and the General accuracy. price per unit ... will be urrealied mats to market, and cedars assets not held Fitn's C lent ' ems sod rd the cash wS b depoOted h your account. The bytes Fins. Does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

Recipient UUID 15CFD880-0E71-0000-A634-3BBCO02O2CCC Distribution Type TO Recipient Type User Reci lent COD 6ICE9350-084F-0000-AB19-030F2A59A443 Distribution Type TO Recipient Type User Recipient UUID 9D77B2DO ... Recipient r UUID 86310140- ISOD-0000-B410400000000OOD Distribution Type TO Recipient Type User Reci lent UUID 7E3993A0-05D6-0000-80ID-3CDINDIREBE Distribution Type TO Recipient Type User Recipient ... Recipient UUID 15CFD880-0E71-0000-A634-3BBCO02O2CCC Distribution Type TO Recipient Type User Reci lent COD 6ICE9350-084F-0000-AB19-030F2A59A443 Distribution Type TO Recipient Type User Recipient UUID 9D77B2DO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

hear - Ira see' represents the initial orterng and vet investment tat lilies to our <lents, we Agennern or Accatt Agreement aid the General accuracy. pee per unit ... dirge you' hiendb account names, opened this accost. h this case. your Lent and are tempera* exposed to the sovereign Sc of the More information is avalable mon reopest ... their — 'Crignal sce • represents the initial offerer; and,M investment trust units to our <lents, we Armoury or Account Agreement rid the General accuracy. price per unit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01275407Set 10

2014-03-02180p103,681w

subject to United Slates (US) anact Puerto RICO (PR) Income tares, The lent monthly statement is not Intended to to used and carrot be reed upon for I& Subtractions purposes ... Chanel a see • represents the initial Oran; and at investment mat units to our <lents, we Agee-runt or Accost Agreement and the General scanty. price ... will be urrealied mats to market, and caftan arts not held Fen's C lent ' eat a 201.352.1699 cold ard tlw cash wit a deposited in your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275407.pdf

EFTA01291114Set 10

2015-12-3164p30,841w

firm. Proxy Vote Securities not luny paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin ... firm. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the leans outlined in the Margin ... flow. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

their - 'Cry/blunt see • represents the initial offerer; and art nerestrnent trust units to our <lents, vie Ageerneth or Asian Agreement and the General accuracy. price pee unit ... Crignal um see • represents the initial ollern; and Ism investment mat units to our <lents, we Agee-nerd or Accord Agreement aid the General accuracy. price per unit ... unaffiliated thinfipty methodology used to determine the &into of caul lull to our c lent we ancke our AIMS insurance compties through turat agency • Callable saturitias Oa,* and ;referred stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

insured Frogs-name Balances, UBS AG Stamford Branch &posit account oaances and rroney applicable lents, but are not protected by SIK. U8S AG Stanford Branch deport accourt balances ... Insured Rogan BAik Balances, UBS AG Stamford Stanch deposit account balances and rroney appiicatte lents, but ale not protected by SIK. UBS AG Stanford Brant hdeprisd account balances ... selected prewousk reported vela reo question, or when a find family to our <lents; and SO to asset vale of a agency Absidares d LBS Financial Sewn Inc mpartully

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... continued) Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

Adince Ordy *hole restricted sera* (em 1. and Global Tine Deposits. Firm's C lent Reiman Department at 201.352-1699 not protected by SIPC Money Find shares are protected Oates ... comrenvervion ridnUal secuity bts. The transaction data fa regular basis by an iidependent vaLiaten lent not resporable for this info-moon arid does not indwidual lots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

firm. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin ... fine. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Marge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01291276Set 10

2018-12-3191p43,220w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291276.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

continued) Proxy Vote Securities not hilly paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin ... continued) Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the tens outlined in the Margin ... firm. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

lemmas ol your ben o rye ow wpry ery unpeto enzrrnt %era >ter (rent lent THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS !INNS-90440710 CONFIDENTIAL SDNY_GM_00014173 CONFIDENTIAL ... unwed ot your ten,» o We cal spy by taped a-oar;pre yeacrest lent THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049-0710 CONFIDENTIAL SDNY ... nentat ol Aur I halse °Mein KON arYtillati ka'iult 'garva ~Mitt lent THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049-0710 CONFIDENTIAL SDNY_GM_00014185 CONFIDENTIAL FirstBankPR001348

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01290001Set 10

2017-12-31104p45,379w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290001.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin Agreement ... firm. Proxy Vote Securities not fully paid for in your margin account may be lent by Pershing to itself or others in accordance with the terms outlined in the Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf